- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The ... Global Operational Risk Officer - Payments (VP) is a strategic professional who closely follows latest trends in own field and adapts them for application… more
- Citigroup (Wilmington, DE)
- …hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic professional who closely follows ... job and the business. You will work within ORM's Global Services Coverage Team, partnering with Global ...Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I… more
- Citigroup (Getzville, NY)
- … operational risk categories. **Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework ... **Mission Statement** The mission of the Operational Risk Management (ORM) is to...stakeholders in businesses, functions, other control teams and across global ORM. **Lessons Learned Framework Design** + Lead the… more
- Bank of America (New York, NY)
- …and Security-Based Swap (SBS) Enterprise Area of Coverage (EAC) Global Compliance & Operational Risk (GCOR) Officer is a subject matter expert on ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...(NFA) swap and SBS dealer requirements. The EAC GCOR Risk Officer will advise on processes, controls,… more
- Citigroup (Tampa, FL)
- …Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. ... "Business" in this context refers to the Wealth Global Products functions (CIO & Investment Solutions, Deposits &...etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... Citi is a leading global bank with approximately 200 million customer accounts...functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible… more
- Citigroup (Tampa, FL)
- ** Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible...of risks that could affect business objectives, and minimizing operational risk events and losses. The individual… more
- Citigroup (New York, NY)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports Global HR ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human...and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls is… more
- Citigroup (Jacksonville, FL)
- …control issues with transparency. **Qualifications:** + 6+ years of experience with Business Operational Risk + 5+ years' experience with MS Excel, MS Access, ... We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... Business Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for...and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance,… more